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COUNTRYWIDE HOLDINGS (UK) LIMITED

Company number 02435766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Dec 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
29 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
25 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Oct 1990 88(2)O Ad 09/04/90--------- £ si 6000@1
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Request DocumentAd 09/04/90--------- £ si 6000@1
25 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Oct 1990 88(2)O Ad 23/02/90--------- £ si 500@1
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Request DocumentAd 23/02/90--------- £ si 500@1
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1990 88(2)P Ad 23/02/90--------- £ si 500@1=500 £ ic 344627/345127
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Request DocumentAd 23/02/90--------- £ si 500@1=500 £ ic 344627/345127
21 Mar 1990 88(2)O Ad 20/12/89--------- £ si 344625@1
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Request DocumentAd 20/12/89--------- £ si 344625@1
07 Feb 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Feb 1990 117 Application to commence business
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Request DocumentApplication to commence business
31 Jan 1990 88(2)O Ad 20/12/89--------- £ si 334625@1
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Request DocumentAd 20/12/89--------- £ si 334625@1
31 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 88(2)P Ad 20/12/89--------- £ si 334625@1=334625 £ ic 2/334627
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Request DocumentAd 20/12/89--------- £ si 334625@1=334625 £ ic 2/334627
01 Dec 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions